Shilpa Medicare Announces 39th AGM on Sep 11, 2026

Shilpa Medicare Ltd has issued a notice for its 39th Annual General Meeting (AGM) to be held on Friday, September 11, 2026, at 11:00 AM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda includes adopting the audited standalone and consolidated financial statements for FY 2025-26, declaring a final dividend of ₹0.60 per equity share, appointing a director, and ratifying the remuneration of cost auditors for FY 2026-27 at ₹75,000. Additionally, the AGM will consider payment of commission up to 1% of net profits to Mr. Madhav Vishnukant Bhutada, a Non-Executive Director of its material subsidiary, Shilpa Biologicals Private Limited, effective April 1, 2026. The Annual Report for FY 2025-26 is available on the company's website.